Tier I Background Search

A Dual-Part Package Combining SSN And Standard Criminal Background

Recommended as a surface level background search. Begins with a SSN validation to obtain status, approximate date of issuance and any results derived from the Social Security Administration’s Death Master Index, followed by a SSN trace to pull a list of aliases, including maiden names, and address history. The resulting information is then run through a criminal database of more 400 million records provided by counties across the country, as well as the Department of Corrections, Administration of the Court and sex offender registries of all 50 states, Washington, DC, Puerto Rico and Guam. Photos are included. Additional sources include national and international terrorism sources, as well as a proprietary database of previously completed reports. Average turnaround time is one day following submission of signed applicant release.